How Banks Can Build Strong Antitrust Compliance Programs
Law360, New York (May 9, 2016, 4:21 PM EDT) -- With regulators on high alert for conspiracies in the financial markets, there’s no time like the present for banks to add new preventive measures against antitrust violations such as benchmark-rigging and collusive bidding, experts say.
Like all companies, financial institutions should aim for a top-to-bottom culture of antitrust compliance, driven by a combination of positive incentives and individual accountability. But banks may face special challenges in achieving that goal, given the complicated competitive dynamics of the industry and the relatively recent surge in attention paid to financial antitrust conduct.
Here, antitrust lawyers share four must-dos for banks looking to improve their...
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
Create custom alerts for specific article and case topics and so much more!